Qahtan Al-Sa'Idi, Muhammad

On the SDN listIndividualSDGTIFSR

Qahtan Al-Sa'Idi, Muhammad (individual) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: SDGT, IFSR. Addresses on file in: Iraq. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • QAHTAN, Muhammad · aka
  • QAHTAN HASAN MUHAMMAD AL-SHIMAWI, Muhammad · aka

Addresses on file

  • Jisr Diyala, Karrada District, Baghdad, Baghdad Governorate, Iraq